The End Of Intuition: The Value Of Independent Validation

Risk Management FinTech

Sigma asked executives at asset management firms and large financial institutions how they make...

White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

Regulations Technology & Innovation FinTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...

Financial Crime FinTech

The co-authored report titled “Governance Risk for Banks: Drawing on Experience and External...

Meeting regulatory expectations - particularly with the...

Ensuring that your organization has in place a...

Adverse media screening is a core component of a well-functioning financial crime program and broader risk...